Weltrend Announces Members of the 2nd Mergers
and Acquisitions Special Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:
Mergers and Acquisitions Special Committee
3.Name of the previous position holder:
(1) Gerald Kuo,
(2) Wei-Kun Yeh
(3) Wen-Tsung Hsu
4.Resume of the previous position holder:
(1)Gerald Kuo：Independent Director, Weltrend Semiconductor, Inc.
(2)Wei-Kun Yeh：Independent Director, Weltrend Semiconductor, Inc.
(3)Wen-Tsung Hsu：Managing Attorney, Wei-Han Associated Attorneys
5.Name of the new position holder:
(1) Gerald Kuo,
(2) Wei-Kun Yeh
(3) Wen-Tsung Hsu
6.Resume of the new position holder:
(1)Gerald Kuo：Independent Director, Weltrend Semiconductor, Inc.
(2)Wei-Kun Yeh：Independent Director, Weltrend Semiconductor, Inc.
(3)Wen-Tsung Hsu：Independent Director, Weltrend Semiconductor, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
In coordination with the re-election of Directors at the 2022 Annual
General Shareholders' Meeting, the tenure of the 1st Mergers and
Acquisitions Special Committee is the same as the tenure of the
Company's 11th Board of Directors.
9.Original term (from __________ to __________):2020/12/29~2022/06/04
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:
The tenure of the Mergers and Acquisitions Special Committee is the
same as the tenure of the Board of Directors.
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Weltrend Semiconductor Inc. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.
Weltrend Semiconductor, Inc. is a Taiwan-based company principally engaged in the research, development, production, testing and distribution of integrated circuits (ICs). The Company provides digital and analog mixed application specific integrated circuits (ICs), digital ICs, analog ICs and others. Its IC products are applied in liquid crystal display (LCD) televisions, digital versatile disks (DVDs), set top boxes (STBs), light emitting diodes (LEDs), sports equipment display panels, medical equipment, personal computers, as well as game devices, home appliances and others. It also provides commission services for electronic components. The Company distributes its products in both domestic and overseas markets.
WELTREND SEMICONDUCTOR, INC. 
